Filing status
- Accounts due
- 25 June 2026
- Last accounts
- 31 March 2024
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Embedded Finance Limited
- Incorporated
- 1 March 2023 (3 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd FloorVintners' Place68 Upper Thames StreetLondonEC4V 3BJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
British
Born January 1993 (33)
Director · Appointed 1 April 2026
British
Born October 1960 (66)
Director · Appointed 28 April 2025
British
Born October 1989 (37)
Director · Appointed 28 April 2025
American
Born October 1978 (48)
British
Born August 1965 (61)
Israeli
Born June 1993 (33)
British
Born December 1955 (70)
Har Noy, Meirav
Director · Appointed 18 October 2023
Israeli
Born July 1974 (52)
British
Born May 1985 (41)
Officer history (2 former)
13 April 2026
1 April 2026
7 November 2025
Resigned Morel, Philippe as Director
28 April 2025
28 April 2025
28 April 2025
28 April 2025
11 March 2024
11 March 2024
Appointed Morel, Philippe as Director
18 October 2023
Appointed Har Noy, Meirav as Director
18 October 2023
Resigned Gaash, Adoram as Director
16 March 2023
Appointed Gaash, Adoram as Director
1 March 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16081426
Former controllers (3)
28 April 2025
Ceased DSQ Quantum Baas LLP — Holds 25–50% of voting rights
6 July 2023
Ceased D Squared Capital Limited — Owns 25–50% of shares
9 March 2023
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Alakazam Holdings Bidco Limited Owns 75–100% of shares
Embedded Finance Limited This company Owns 75–100% of shares
Payrnet Limited Owns 75–100% of shares
Equals Group Limited Owns 75–100% of shares
Equals Money International Limited Owns 75–100% of shares
Equals Money PLC Owns 75–100% of shares
Equals Money UK Limited Owns 75–100% of shares
Fairfx Limited Owns 75–100% of shares
Halcyon Markets Ltd Owns 75–100% of shares
Roqqett Ltd Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Cambridge
Coleraine
Larbert
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →